The attachment of properties and bank deposits worth over Rs 73 lakh in the money laundering case against Mukhtar Ansari highlights the ongoing investigation into his illegal activities.
In a recent development, the Enforcement Directorate has attached lands, a building, and bank deposits worth more than Rs 73.43 lakh as part of a money laundering investigation against Uttar Pradesh gangster-politician Mukhtar Ansari. The attached properties include land and a commercial building in Ghazipur district, as well as a plot of land in Mau district.
These properties were acquired by Mukhtar Ansari’s son, Abbas Ansari, at an undervalued price of Rs 71.94 lakh, significantly lower than the government rate of Rs 6.23 crore. Additionally, bank account deposits of Rs 1.5 lakh belonging to Mukhtar Ansari have also been attached.
The money laundering case against Mukhtar Ansari originates from multiple FIRs registered by the Uttar Pradesh Police. It is alleged that Ansari and his family members illegally occupied government land and constructed a warehouse on it. The warehouse was rented out to the Food Corporation of India Limited, with the rent being paid to Ansari’s family members.
Earlier, the ED had attached seven immovable properties belonging to Mukhtar Ansari’s wife and a firm controlled by Ansari and his family. The total value of these properties was Rs 1.5 crore.
As a result of the ongoing investigation, Mukhtar Ansari, Abbas Ansari, and Ansari’s brother-in-law Atif Raza have been arrested by the ED. The agency has also filed a charge sheet against them before a court.
This case highlights the importance of cracking down on money laundering and illegal activities that harm the environment. By attaching the assets of individuals involved in such activities, the authorities are sending a strong message that they will not tolerate such actions.
It is crucial for the public to be aware of these cases and support efforts to combat money laundering and protect the environment. The funds gained through illegal activities often contribute to further environmental degradation, making it even more important to hold individuals accountable for their actions.
Overall, the attachment of properties and bank deposits in the money laundering case against Mukhtar Ansari is a significant step in the ongoing investigation. It serves as a reminder that illegal activities will not go unnoticed and that the authorities are committed to preserving the environment and upholding the law.
